KYBE — See who's really behind any company

Company dossier

GRUP M AGENCY SRL

ONRC · COMPANY · INCORPORATED 2004-01-22
KYBE ID: RO-J13_5120_2004 · J13/5120/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRUP M AGENCY SRL

ro_onrc

RegistrationJ13/5120/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-22

ro_onrc

Registered addressB-dul ALEXANDRU LAPUSNEANU 117, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

18 total

ANCA PREST SERV SRLdissolved AVANTAJ AGENŢIE IMOBILIARĂ SRLdissolved BADI PAN SRLliquidation BECO CONSTRUCT SRLdissolved COM STAR ANCA SAdissolved CONDEX SRLdissolved DUTINAS CONST SRLdissolved ELIT CONTAB CORNEL SRLdissolved FORAJ CONSTRUCT SAdissolved IBRALLA INTERNAŢIONAL SRLdissolved MEDICALSOFT SRLactive NIC-ROM 2000 SRLdissolved ONLY HOPE&CO SRLdissolved PAZARGIC ROMFILIA PFdissolved RALI-PAT SRLdissolved RAMONA FASHION SRLactive RODASIS M.G. SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

GLOBZECA S.R.L.Shared officer / director · 4 share this PARC EOLIAN SERVICES SRLShared officer / director · 4 share this B.G.V.DINAMIC SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ZAHARIA CLAUDIUS GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100